Today we publish another 2 fake law firms, the first is another incarnation of that fake outfit in Tenerife which we have dubbed Litigious Abogados Family.
The new name is Litigacion Abogados with the website
http://litigacion-abogados.com
Which was registered on 5 September 2018 so only a month old, as usual the registrant is hidden using a privacy service.
The address given on the website is one that we have seen before
6, Calle de SAN. Francisco, Santa Cruz, 38001-38002, Tenerife
With the following telephone numbers
Freephone: 0800 862 0036
Tenerife Tel: 0034 822 684 562
The email addresses are once again the @consultant.com which is a free email address provider and not linked to the website.
litigacion-abogados@consultant.com
litigacion-britanicos@consultant.com
The website is exactly the same as all previous ones apart from the names of the lawyers, the homepage states that the company was founded on Thursday 2 August 1990 by Juan Drimales Deolaro, pictured below.
The other lawyers are named as
So far the actual people in the photographs have not been identified, but rest assured they will have just been taken from images posted on the internet.
We can bet the same format will be used, that your timeshare company is being taken to court and for a fee paid to the procurador (yet to be identified) you can be part of the case. Later you will receive notification that the director of your timeshare company pleaded guilty and to release the funds a tax will need to be paid. We know the rest of the story.
This is a fake law firm just like all the others that have preceded it, do not be taken in by them.
Our second fake law firm is rather interesting, they are called VB Ballesteros y Asociados, the website which looks very professional is
https://vbballesterosyasociados.com/
Registered 5 June 2018 and again the registrant is hidden by a privacy company based in the UK. The address given is
Doctor Fleming s/n, 28032 Madrid.
Telephone number which is a Spanish mobile
0034 634 066 899
With the email address
Email. info@vbballesterosyasociados.com
On the About page they give a lawyers registration number 108099 when this is checked with the lawyers register for Madrid there is a lawyer named as Virginia Benítez Ballesteros, who was registered 21 June 2013. Making some checks on this lawyer we did find several references to her, one was her facebook page and she lists where she has studied, which is quite impressive, she also shows she is working for Enveld Capital SA and is Company Secretary and on the Board of Directors. So we can can safely say that whoever is behind this fake law firm is using this young ladies good name and registration number.
Miss Ballesteros has been informed of this illegal use of her name and registration number and no doubt she will take the appropriate legal action, it is just totally despicable that these crooks and swindlers are using the good name of a hard working young lady.
If you have been contacted by either of the above or even by any company claiming to be a law firm, then use our contact page and let us know the details. If you are unsure how to check on the validity of any company, contact us and we will help you find out. It is through your information that we can warn others.
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